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Sole trader dossier

WASSIM SOUILEM

FRANCE · SOLE TRADER · INCORPORATED 2024-10-06
KYBE ID: FR-933852865 · 933852865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWASSIM SOUILEM

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Registration933852865

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Statusactive

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Incorporated2024-10-06

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Registered address44 RUE Pasteur, 33200 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alaeddine Ben rejebactive Alexiss Ould Talebactive ALI EL BOUANANIactive Anis Rayane Boulakhdaractive Aniss Raynne Boulkhdaractive Arkadiusz Zielinskiactive Arman Dubuissonactive Bradley Ingelaereactive Fabian Cartonactive Jean Philippe Arzuractive Kamell Chaouchactive LES PETITS PRENEURSactive Manuel Farcyactive MD EBRAHIM AHMED SUNUactive Quentin Despresactive RIDHA DRIASactive taieb ganaactive VALENTIN MATEO ROMAIN MAILLETactive YOHANN JEROME POTTIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100